CS01 |
Confirmation statement with no updates 2023-12-17
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022-12-17
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 24th, November 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-30
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-02-17. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-17
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021-11-15 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-17
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-21
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-16
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-16
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-17
filed on: 17th, December 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-16
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-17
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-16
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-16
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-16
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-16
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-01
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2019-10-08. Company's previous address: 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-05
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-01
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-15
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 107 Cheapside London EC2V 6DN. Change occurred on 2018-03-29. Company's previous address: C/O Lawson Conner Services Limited 134 Buckingham Palace Road London SW1W 9SA United Kingdom.
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-01
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 10th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016-11-01
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-11-09 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-06-15: 150000.00 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 16th, February 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-02: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|